General information

Digital Architects Limited

Type: NZ Limited Company (Ltd)
9429037363758
New Zealand Business Number
1015262
Company Number
Registered
Company Status

Digital Architects Limited (issued a New Zealand Business Number of 9429037363758) was started on 08 Mar 2000. 2 addresses are currently in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: physical, registered). 24 Anzac Parade, Hamilton East, Hamilton had been their registered address, up until 13 Mar 2020. Digital Architects Limited used more aliases, namely: Russell Brown Family Trust Holdings Limited from 08 Mar 2000 to 09 Jul 2009. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.83 per cent of shares), namely:
Brown, Russell (an individual) located at Hamilton Central, Hamilton postcode 3204. When considering the second group, a total of 1 shareholder holds 99.17 per cent of all shares (exactly 119 shares); it includes
Brown, Russell (an individual) - located at Hamilton Central, Hamilton. Our database was updated on 06 Jun 2025.

Current address Type Used since
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 Physical & registered & service 13 Mar 2020
Contact info
No website
Website
Directors
Name and Address Role Period
Russell Brown
Hamilton Central, Hamilton, 3204
Address used since 19 Feb 2019
Hamilton East, Hamilton, 3216
Address used since 25 May 2012
Director 08 Mar 2000 - current
Addresses
Previous address Type Period
24 Anzac Parade, Hamilton East, Hamilton, 3216 Registered & physical 23 Feb 2016 - 13 Mar 2020
24 Bridge Street, Hamilton East, Hamilton, 3216 Registered & physical 05 Jun 2012 - 23 Feb 2016
14 Beech Crescent, Hillcrest, Hamilton Physical & registered 22 Apr 2004 - 05 Jun 2012
269 Old Taupiri Rd, R D 2, Taupiri Registered 12 Apr 2000 - 22 Apr 2004
269 Old Taupiri Rd, R D 2, Taupiri Physical 09 Mar 2000 - 22 Apr 2004
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
09 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Brown, Russell
Individual
Hamilton Central
Hamilton
3204
08 Mar 2000 - current
Shares Allocation #2 Number of Shares: 119
Shareholder Name Address Period
Brown, Russell
Individual
Hamilton Central
Hamilton
3204
08 Mar 2000 - current

Historic shareholders

Shareholder Name Address Period
Wilson, Doug
Individual
Rd 3
Hamilton
3283
19 Feb 2019 - 23 Feb 2021
O'sullivan, Patrick Joseph
Individual
Rd 2
Taupiri
3792
25 May 2012 - 19 Feb 2019
Custodian Independent Trustees Limited
Shareholder NZBN: 9429037412098
Company Number: 1005750
Entity
08 Mar 2000 - 25 May 2012
Custodian Independent Trustees Limited
Shareholder NZBN: 9429037412098
Company Number: 1005750
Entity
08 Mar 2000 - 25 May 2012
Location
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